| Entity Name: | UNIFIED LOGISTIX GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Mar 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P05000038274 |
| FEI/EIN Number | 26-0116159 |
| Address: | 1260 NE 48th st, Suite 7, pompano beach, FL 33064 |
| Mail Address: | 1260 NE 48th st, Suite 7, pompano beach, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arturo , Arca L, Esq. | Agent | 9700 SOUTH DIXIE HWY, PENTHOUSE 1100, Suite 3760, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DECUBELLIS, SCOTT | Chief Executive Officer | 740 S POWERLINE RD, SUITE F DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Manzella, Giuseppe | President | 740 S POWERLINE RD, SUITE F DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Garcia, Wilson | Chief Operating Officer | 740 S POWERLINE RD, SUITE F DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Garcia, Zavier | Vice President | 740 S POWERLINE RD, SUITE F DEERFIELD BEACH, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036017 | TUSCANY3PL | ACTIVE | 2016-04-08 | 2026-12-31 | No data | 740 S POWERLINE RD, SUITE F, DEERFIELD BEACH, FL, 33442 |
| G10000074682 | THE SOFABED COMPANY | EXPIRED | 2010-08-13 | 2015-12-31 | No data | PO BOX 880384, BOCA RATON, FL, 33488 |
| G10000043485 | TUSCANY 3PL | EXPIRED | 2010-05-17 | 2015-12-31 | No data | PO BOX 880384, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 1260 NE 48th st, Suite 7, pompano beach, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 1260 NE 48th st, Suite 7, pompano beach, FL 33064 | No data |
| NAME CHANGE AMENDMENT | 2023-07-25 | UNIFIED LOGISTIX GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 9700 SOUTH DIXIE HWY, PENTHOUSE 1100, Suite 3760, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | Arturo , Arca L, Esq. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Name Change | 2023-07-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
